Company Information

CIN
Status
Date of Incorporation
22 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arpana Sagar Singh
Arpana Sagar Singh
Director/Designated Partner
over 1 year ago
Satendra Singh
Satendra Singh
Director/Designated Partner
almost 2 years ago
Pushpendra Singh
Pushpendra Singh
Director/Designated Partner
almost 6 years ago

Past Directors

Sanjay Diwan
Sanjay Diwan
Director
almost 7 years ago
Upendra Singh
Upendra Singh
Director
about 14 years ago

Documents

Form DIR-12-31122019_signed
Optional Attachment-(1)-30122019
Notice of resignation;-30122019
Evidence of cessation;-30122019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Form DPT-3-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Declaration by first director-16102019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019